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6 mentions found


☆ Jared Kushner's $500 million investment deal in Serbia mirrors plans Donald Trump had a decade ago
  + stars: | 2024-03-18 | by ( Katherine Tangalakis-Lippert | ) www.businessinsider.com   time to read: +3 min
Jared Kushner is partnering with Serbian officials to build a luxury hotel in Belgrade, per the NYT. The $500 million contract mirrors plans Donald Trump had made nearly a decade ago, per the outlet. AdvertisementA tentative deal has been struck between Jared Kushner, his investment firm Affinity Partners, and Serbian officials to build a luxury hotel in Belgrade. Bloomberg reported Kushner recently ruled out re-joining the Trump administration if his father-in-law wins his reelection bid. Even after distancing himself from the Trump administration, Kushner has made big money through his investment and development firms.
Persons: Jared Kushner, Donald Trump, Kushner, —, Kushner's, Trump, Trump's, Ivanka Organizations: Serbian, Service, Affinity Partners, New York Times, Times, Yugoslav Ministry of Defense, Trump Organization, Trump, Business, Trump White House, Bloomberg, White Locations: Belgrade, Serbia's, Serbian, Saudi, Persian
☆ Trump's pardoning of a Kushner-linked drug smuggler undercut a larger DOJ investigation
  + stars: | 2023-11-27 | by ( Lloyd Lee | ) www.businessinsider.com   time to read: +5 min
Donald Trump pardoned Jonathan Braun, a convicted drug smuggler, on his last day in office. Meanwhile, the DOJ hoped to use Braun in a separate probe into the predatory lending business. AdvertisementDonald Trump's pardoning of a convicted marijuana smuggler with ties to the Kushner family threw a wrench in the Justice Department's larger probe into the predatory lending industry, The New York Times reported. He spent nearly the next decade leading a predatory lending operation as a "principal" of Richmond Capital group, prosecutors said in court documents seen by Business Insider. AdvertisementIn a telephone interview with the Times, Braun denied any wrongdoing as a lender.
Persons: Donald Trump, Jonathan Braun, Braun, —, Donald Trump's pardoning, Kushner, Trump, Jared Kushner, Ivanka, Jared Kushner's, Nicole, Isaac Wolf, Braun's, Charles, Alan Dershowitz, Dershowitz Organizations: DOJ, Service, New York Times, Trump's, Times, Richmond Capital, Business Insider, Prosecutors, Bloomberg, NY, AG, Justice Department, Trump, White, Trump Administration, Kushner Yeshiva High School, US Locations: Staten Island, New York, Manhattan, Livingston , New Jersey, Pennsylvania
☆ House Oversight Democrats ask GOP to subpoena Affinity Partners, Jared Kushner's $3 billion Saudi-backed private equity fund
  + stars: | 2023-08-31 | by ( Mattathias Schwartz | ) www.businessinsider.com   time to read: +4 min
Shortly after leaving the White House, Jared Kushner got $2 billion in funding from the Saudi government for his private-equity fund. Mohammed bin Salman, the Saudi crown prince who developed close ties to Kushner, pushed the deal through, the New York Times reported. Now, Democrats on the House Oversight Committee are asking the GOP to investigate with the same zeal they've applied to Hunter Biden. The letter puts special focus on a $2 billion investment from Saudi Arabia's Public Investment Fund. AdvertisementAdvertisementBut MBS, who chairs the fund, intervened to push the deal through, according to the Times' repoAffinity Partners now has an office in Miami.
Persons: Jared Kushner, Mohammed bin Salman, Kushner, they've, Hunter Biden, Jamie Raskin, Joe Biden's, Raskin, Donald Trump's, James Comer, Comer, Prince Mohammed bin Salman, Lockheed Martin, Jamal Khashoggi, Abraham, Austin Hacker, Hacker Organizations: White, New York Times, Service, Democratic, GOP, Affinity Partners, White House, Democrats, Saudi Arabia's Public Investment Fund, MBS, Trump, Intercept, The New York Times, Lockheed, National Security Council, Saudi, Times, Abraham Accords, Trump White House, Affinity, CNN Locations: Saudi, Wall, Silicon, Maryland, Saudi Arabia, Miami
☆ Jared Kushner's dad Charles, who Trump pardoned, gave $1 million to a Trump super PAC
  + stars: | 2023-08-01 | by ( Brent D. Griffiths | ) www.businessinsider.com   time to read: +3 min
Charles Kushner donated $1 million to Trump's super PAC. Kushner, who Trump pardoned, was one of the largest individual contributors to the super PAC. Trump and his allies have burned cash at an alarming rate, making the donation even more important. Christie has long thought that putting Jared Kushner's father in prison led to him being blocked within Trump's orbit. Charles Kushner's donation was one of the largest to the pro-Trump "Make America Great Again Inc" super PAC has received from an individual contributor through the end of June.
Persons: Charles Kushner, Kushner, Trump, Donald Trump's, Chris Christie, he'd, Christie, Jared Kushner's, Murray Kushner, Charles, Jared's, Lee, Charles Kushner's, Maricopa County Sheriff Joe Arpaio, Eliyahu, Eli, Weinstein, doesn't, Edward DeBartolo Jr, of Famer Jerry Rice, DeBartolo, Ron DeSantis Organizations: Trump's, Trump, Service, The New York Post, Maricopa, Maricopa County Sheriff, Justice Department, San Francisco 49ers, of Famer, NFL, DeBartolo Jr, Florida Gov Locations: Wall, Silicon, Maricopa County, Florida
☆ Jared Kushner's PE firm was backed by Emirates, Qatar - NYT
  + stars: | 2023-03-30 | by ( ) www.reuters.com   time to read: +1 min
March 30 (Reuters) - Wealth funds in the United Arab Emirates (UAE) and Qatar have invested hundreds of millions of dollars with former U.S. President Donald Trump's son-in-law Jared Kushner's private equity firm, the New York Times reported on Thursday. The Emiratis invested more than $200 million with Kushner's Affinity Partners, while a Qatari entity also put in a similar sum, the newspaper said, citing people with knowledge of the transactions. Kushner, who was also a top adviser to Trump, formed the Miami-based Affinity Partners in 2021, Reuters had reported. The investment from the UAE came through a sovereign wealth fund, but the Qatari investor's identity was unclear, the NYT report said. Abu Dhabi Investment Authority, Mubadala, Emirates Investment Authority, Affinity Partners, and the Qatar and UAE embassies in Washington did not immediately respond to Reuters requests for comment.
☆ Jared Kushner's private equity firm concealed the origins of Saudi-backed funds and used the SEC's own rules to help them do it, report says
  + stars: | 2023-02-13 | by ( Hannah Getahun | ) www.businessinsider.com   time to read: +5 min
In April 2022, The New York Times reported Jared Kushner received $2.5 billion in Saudi-backed funds. A new Washington Post report reveals how Kushner's company concealed the source of the funds. On an SEC form, a box reading "Sovereign wealth funds and foreign official institutions" was blank. In the form, Kushner lists Affinity as an "other business name." Kushner and his father-in-law, Trump, have received a fair share of scrutiny for their ties to the Saudi prince and his allies.
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